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Inmates

Person
Mentions
8
Relationships
7
Events
63
Documents
4
Also known as:
Inmates at MDC Fellow Unit Inmates 13 Inmates 16 Inmates Two inmates Two Unnamed Inmates MCC Inmates 3 Redacted Inmates Several inmates 15 Inmates Inmates (Redacted) 21 Inmates Unnamed Inmates (3)
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
7 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person British Intelligence Officers
Custodial adversarial
5
1
View
person GHISLAINE MAXWELL
Teacher tutor
5
1
View
person Ms. Maxwell
Tutor student
5
1
View
person correctional officers
Supervisory custodial
1
1
View
person Jeffrey Epstein
Proximity co location
1
1
View
person Unnamed Senate Intelligence Committee staff member
Supervisory custodial
1
1
View
person Jeffrey Epstein
Proximity
1
1
View
Date Event Type Description Location Actions
N/A N/A Pre-IRP & Mock Audit Correctional Facility View
N/A N/A COVID Surge at MDC MDC (Metropolitan Detention... View
N/A N/A City maintenance causing temporary water shut-off at MDC. MDC View
N/A N/A Basketball game with inmates and warden Unspecified Prison/Death Row View
N/A N/A Institutional Counts MCC / SHU View
N/A N/A Feces flood incident; pipes burst releasing sewage, dead bugs, and mice. Inmates forced to clean ... Detention Facility area View
N/A N/A Inmate cells were moved resulting in lost property. MCC New York View
N/A N/A Chess tournament organized by Herman Wallace to ease tensions. Louisiana State Penitentiar... View
N/A N/A Flashlight checks for safety and security MDC Cells View
2025-11-17 N/A Routine purging of inmate emails per BOP policy MDC View
2025-11-17 Inmate activity Ms. Maxwell began conducting English classes and GED tutoring for fellow inmates after being move... MDC View
2025-11-14 N/A Lockdown and alleged inhumane treatment of inmates at MCC. MCC View
2021-10-13 N/A Institutional emergency impacting safety and security; no legal mail delivered. MDC View
2021-05-05 N/A Flashlight Security Checks Metropolitan Detention Cent... View
2021-02-16 N/A MDC resumed in-person visitation. MDC View
2021-02-16 N/A Resumption of in-person visitation at the MDC. MDC View
2021-01-04 Data report A statistical report on COVID-19 testing among inmates, showing 95,830 completed tests, 2,220 pen... Bureau of Prisons facilities View
2020-12-28 Health/disease outbreak The Federal Bureau of Prisons website was visited, noting that the MDC had 99 inmates and 11 staf... MDC View
2020-05-01 N/A Lockdown following George Floyd's death lasting 10 days; no showers, phone calls, recreation, or ... Detention Facility View
2020-03-01 Health crisis An outbreak of COVID in the MDC, with some 80 inmates testing positive between March and December. MDC View
2020-02-25 N/A Start of MCC Lockdown (inferred from 'lockdown for a week' on March 3) MCC View
2020-02-01 N/A Firearm lockdown lasting 14 days; inmates denied showers, phones, and sanitary supplies. Detention Facility View
2020-01-01 N/A Pandemic MDC View
2020-01-01 N/A Covid-19 Lockdown MCC View
2020-01-01 N/A COVID Surge MDC View

EFTA00036870.pdf

An email thread from August 15, 2019, five days after Jeffrey Epstein's death, involving an Associate Warden at MCC New York. The Warden instructs staff to prepare for Town Halls the following day and strictly enforce rules prohibiting inmates from moving between cells without authorization, threatening disciplinary incident reports for violations.

Email thread
2025-12-25
Analysis Source

DOJ-OGR-00014830.jpg

This document is page 83 of a court transcript from the sentencing phase of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The defense counsel is arguing for mitigation, highlighting Maxwell's age (over 60), lack of prior criminal history, and positive behavior while incarcerated at the MDC, specifically noting her move from solitary confinement to general population where she teaches English and GED classes to other inmates. The text acknowledges she is being sentenced for 'terrible conduct' but argues she poses no recidivism risk and has been an asset to her prison unit.

Court transcript / sentencing hearing record
2025-11-20
Analysis Source

DOJ-OGR-00021911.jpg

This document is Page 4 of a federal court filing (Case 1:19-cr-00830-AT) dated November 19, 2019. It details the physical security layout of the Special Housing Unit (SHU) at the MCC, describing tiers, cells, and locking mechanisms. It explicitly outlines the Bureau of Prisons' requirements for 'institutional counts' to ensure inmates are alive, specifying the exact count schedule for weekdays (4 p.m., 10 p.m., 12 a.m., 3 a.m., 5 a.m.) and the duties of the two officers required to perform them.

Federal court filing (criminal case)
2025-11-20
Analysis Source

DOJ-OGR-00025232.jpg

This document is a list of materials examined as part of an investigation, likely into an inmate's death by suicide. The evidence includes a wide range of items such as incident reports, communication logs (phone, email, visits), financial data, staff records, psychological and medical files, and official forms related to the deceased's custody. The list provides a comprehensive overview of the sources of information reviewed for the investigation.

List of examined documents
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
10
Total
14

Subscription-renewal notices

From: Prison Legal News
To: Inmates

Notices regarding subscription renewals (blocked by prison policy)

Notice
N/A
Communication Source

No Subject

From: British Intelligence O...
To: Inmates

Telling inmates they had to clean the feces flood quickly.

Verbal
N/A
Communication Source

Rejected Mail Slip

From: Federal Authorities
To: Inmates

Notification of rejected material with checkboxes for reasons, including 'pubic hair'.

Mail notification
N/A
Communication Source

Subscription-renewal notices

From: Prison Legal News
To: Inmates

Notices regarding subscription renewals (blocked by prison policy)

Notice
N/A
Communication Source

No Subject

From: Prison Officers
To: Inmates

"Use the sink."

Verbal
2020-02-01
Communication Source

PREA Announcement

From: Control Center
To: Inmates

PREA announcement conducted via PA/Radio on Morning Watch; Unable to conduct on Day and Evening watches due to system malfunction

Announcement
2019-08-03
Communication Source

PREA Announcement

From: MCC staff
To: Inmates

PREA announcement conducted via Institution Public Address System on Morning watch; unable to conduct on Day and Evening watch due to system malfunction.

Announcement
2019-08-01
Communication Source

STG/High Alert phone calls monitored

From: Inmates
To: Unknown

10 calls monitored during Evening Watch

Call
2019-07-27
Communication Source

STG/High Alert phone calls

From: Inmates
To: Unknown

10 STG/High Alert phone calls monitored during Evening Watch.

Call monitoring
2019-07-25
Communication Source

STG International Terrorist phone calls monitored

From: MCC staff
To: Inmates

7 calls monitored during Day Watch; 5 calls monitored during Evening Watch

Monitoring
2019-07-21
Communication Source

No Subject

From: Inmates
To: Unknown

STG/High Alert phone calls monitored: 7 (Day Watch), 5 (Evening Watch)

Call monitoring
2019-07-21
Communication Source

PREA Announcement

From: Lieutenant
To: Inmates

Attempted PREA announcements; failed during Day and Evening shifts due to system malfunction

Announcement
2019-07-18
Communication Source

PREA Announcement

From: Staff
To: Inmates

Conducted via PA system and/or Radio (Failed on Day/Evening watch due to malfunction)

Announcement
2019-07-13
Communication Source

STG/High Alert phone calls

From: Inmates
To: Unknown

7 calls monitored during Day Watch; 0 monitored during Evening Watch.

Phone monitoring
2019-07-08
Communication Source

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